Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CRN Projekti" |
| Registration number, date | 50003808931, 08.03.2006 |
| VAT number | LV50003808931 from 07.04.2006 Europe VAT register |
| Register, date | Commercial Register, 08.03.2006 |
| Legal address | "Selgas 1", Lielvārdes pag., Ogres nov., LV-5070 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 17.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to CRN Projekti, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.02 | 0.18 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.11.2010 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 400 | LVL 5 | LVL 2 000 | Latvia | 05.11.2007 | 05.11.2007 |
Contacts in cooperation with
Apply information changes
ML
"CRN Projekti", SIA
"Selgas" - 1, Lielvārdes pagasts, Ogres nov., LV-5070 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Ogres rajons, Lielvārdes novads, Lielvārde, "Selgas"-1 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Lielvārdes nov., Lielvārde, "Selgas"-1 | Until 06.05.2022 | 2 years ago |
| Ogres nov., Lielvārde, "Selgas"-1 | Until 07.07.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 6 Vad bas pazi ojums CRN Projekti 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 4 lemums CRN Projekti 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (458.9 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (611.31 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (614.05 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (129.29 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.05.2018 | PDF (506.24 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zinojums 2016 cr | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zinojums 2015 cr | |||||
2014 |
Annual report | 07.07.2015 | TIF (342.85 KB) | €7.00 | |
2013 |
Annual report | 20.05.2014 | TIF (249.03 KB) | ||
2012 |
Annual report | 15.05.2013 | TIF (349.57 KB) | ||
2011 |
Annual report | 17.05.2012 | TIF (223.67 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD11 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | TXT (24 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | TXT (11 KB) | |
2007 |
Annual report | 28.05.2008 | TIF (380.44 KB) | ||
2006 |
Annual report | 24.10.2007 | TIF (262.27 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 72.71 KB | 16.11.2021 | 01.09.2007 | 4 |
Shareholders’ register |
TIF | 11.13 KB | 16.11.2021 | 01.09.2007 | 1 |
Articles of Association |
TIF | 71.21 KB | 16.11.2021 | 03.03.2006 | 4 |
Memorandum of association |
TIF | 88.31 KB | 16.11.2021 | 02.03.2006 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 56.73 KB | 16.11.2021 | 05.11.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.28 KB | 16.11.2021 | 08.10.2007 | 1 |
Application |
TIF | 84.33 KB | 16.11.2021 | 19.09.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.83 KB | 16.11.2021 | 05.09.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.27 KB | 16.11.2021 | 05.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32 KB | 16.11.2021 | 20.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.39 KB | 16.11.2021 | 08.03.2006 | 2 |
Registration certificates |
TIF | 31.74 KB | 16.11.2021 | 08.03.2006 | 1 |
Announcement regarding the legal address |
TIF | 12.06 KB | 16.11.2021 | 03.03.2006 | 1 |
Application |
TIF | 156.57 KB | 16.11.2021 | 03.03.2006 | 5 |
Appraisal reports |
TIF | 38.19 KB | 16.11.2021 | 03.03.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.8 KB | 16.11.2021 | 03.03.2006 | 1 |
Consent of the auditor |
TIF | 10.21 KB | 16.11.2021 | 03.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.13 KB | 16.11.2021 | 03.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.44 KB | 16.11.2021 | 03.03.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 11.46 KB | 16.11.2021 | 03.03.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 22.63 KB | 16.11.2021 | 03.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.92 KB | 16.11.2021 | 03.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 21.02 KB | 16.11.2021 | 03.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 33.24 KB | 16.11.2021 | 03.03.2006 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register